STERCAP (PROPERTIES) LTD. - HALIFAX
| Company Profile | Company Filings |
Overview
STERCAP (PROPERTIES) LTD. is a Private Limited Company from HALIFAX and has the status: Dissolved - no longer trading.
STERCAP (PROPERTIES) LTD. was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240952. The accounts status is TOTAL EXEMPTION FULL.
STERCAP (PROPERTIES) LTD. was incorporated 19 years ago on 24/09/2004 and has the registered number: 05240952. The accounts status is TOTAL EXEMPTION FULL.
STERCAP (PROPERTIES) LTD. - HALIFAX
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
THE GATEHOUSE THE RIDINGS BUSINESS PARK
HALIFAX
WEST YORKSHIRE
HX1 3TT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/09/2020 | 08/10/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTYN BRIAN BUCKLEY | Jun 1971 | British | Director | 2019-09-12 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-09-24 UNTIL 2004-09-24 | RESIGNED | ||
| JAMES BRADLEY WORMALD | Oct 1978 | British | Director | 2004-09-24 UNTIL 2011-10-15 | RESIGNED |
| MS PATRICIA PINA EARLEY | Aug 1970 | British | Director | 2019-09-12 UNTIL 2021-03-31 | RESIGNED |
| DOMINIC MICHAEL STRANGEWAY | Sep 1971 | British | Director | 2005-02-03 UNTIL 2009-08-07 | RESIGNED |
| GRAIG ASHLEY WORMALD | Jun 1980 | British | Director | 2004-09-24 UNTIL 2011-10-15 | RESIGNED |
| MR. BRIAN COLLIN WILLIAM WORMALD | Apr 1956 | British | Director | 2004-09-24 UNTIL 2019-09-12 | RESIGNED |
| MR. BRIAN COLLIN WILLIAM WORMALD | Apr 1956 | British | Secretary | 2004-09-24 UNTIL 2019-09-12 | RESIGNED |
| PATRICIA PINA EARLEY | Secretary | 2019-09-12 UNTIL 2021-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maramar (Holdings) Limited | 2019-09-12 | Halifax West Yorkshire |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
|
| Mr. Brian Collin William Wormald | 2016-04-06 - 2019-09-12 | 4/1956 | Halifax West Yorkshire | Ownership of shares 50 to 75 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Stercap_(Properties)_Ltd. - Accounts | 2020-07-16 | 31-03-2020 | £3,202 Cash £-17,356 equity |